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Smiths Medical International LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00362847
Record last updated Thursday, May 2, 2024 5:01:03 PM UTC
Postal Code TN25 4BF

Charts

Visits

SMITHS MEDICAL INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Resignation of one Director (a man) 3628... Resignation of one Director (a man) 3628...
Registry Jan 25, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 3, 2018 Appointment of a man as Vice President, Operations and Director Appointment of a man as Vice President, Operations and Director
Registry Mar 14, 2017 Appointment of a woman Appointment of a woman
Registry May 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 28, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Annual return Annual return
Registry Dec 5, 2012 Appointment of a man as Vp Sales & Marketing Neer and Director Appointment of a man as Vp Sales & Marketing Neer and Director
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2011 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Annual return Annual return
Registry Nov 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Financials Nov 4, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Director 3628... Resignation of one Director 3628...
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2010 Appointment of a man as Director 3628... Appointment of a man as Director 3628...
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Resignation of one Director 3628... Resignation of one Director 3628...
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 1, 2009 Change of location of company records to the single alternative inspection location 3628... Change of location of company records to the single alternative inspection location 3628...
Registry Dec 1, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 1, 2009 Change of location of company records to the single alternative inspection location 3628... Change of location of company records to the single alternative inspection location 3628...
Registry Dec 1, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 1, 2009 Change of location of company records to the single alternative inspection location 3628... Change of location of company records to the single alternative inspection location 3628...
Registry Dec 1, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 12, 2009 Change of registered office address Change of registered office address
Registry Aug 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Mar 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2009 Annual return Annual return
Financials Jan 20, 2009 Annual accounts Annual accounts
Financials Apr 14, 2008 Annual accounts 3628... Annual accounts 3628...
Registry Dec 13, 2007 Annual return Annual return
Registry Nov 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Resignation of a director Resignation of a director
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 3, 2007 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Financials May 18, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Sep 28, 2005 Resignation of a director 3628... Resignation of a director 3628...
Registry Jul 25, 2005 Appointment of a director Appointment of a director
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Appointment of a director Appointment of a director
Registry May 12, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars 3628... Notice of change of directors or secretaries or in their particulars 3628...
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars 3628... Notice of change of directors or secretaries or in their particulars 3628...
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars 3628... Notice of change of directors or secretaries or in their particulars 3628...
Registry Feb 10, 2005 Annual return Annual return
Registry Aug 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2004 Notice of change of directors or secretaries or in their particulars 3628... Notice of change of directors or secretaries or in their particulars 3628...
Financials May 18, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 10, 2004 Resignation of a director 3628... Resignation of a director 3628...
Registry May 10, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Appointment of a director 3628... Appointment of a director 3628...
Registry Mar 26, 2004 Shares agreement Shares agreement
Registry Mar 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3628... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3628...
Registry Mar 26, 2004 Shares agreement Shares agreement
Registry Mar 1, 2004 Change of name certificate Change of name certificate
Registry Dec 19, 2003 Annual return Annual return
Registry Jul 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2003 Notice of change of directors or secretaries or in their particulars 3628... Notice of change of directors or secretaries or in their particulars 3628...
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Appointment of a director Appointment of a director
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation

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